The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Payment Advice - Advice Ref:[GA1592520667] / ACH credits / Customer Ref:[114779] / Second Party Ref:
From:  "HSBC Advising Service"<wireservice@hsbc.com>
Date:  Thu, 17 Oct 2013 13:21:37 -0700

A Scam Email with the Subject "Payment Advice - Advice Ref:[GA1592520667] / ACH credits / Customer Ref:[114779] / Second Party Ref:" was received in one of Scamdex's honeypot email accounts on Thu, 17 Oct 2013 13:21:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "HSBC Advising Service"<wireservice@hsbc.com>, although it may have been spoofed.

Dear Sir/Madam,

The attached payment advice is issued at the request of our customer. The advice is for your 
reference only.

Yours faithfully,
Global Payments and Cash Management
HSBC

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This is an auto-generated email, please DO NOT REPLY. Any replies to this
email will be disregarded.

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